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Jméno	Fencing Hertfordshire CIC
Adresa	The Dencora Centre Campfield Road St Albans
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. červenec 2020
Company Register Address	476 St. Albans Road St. Albans WD24 6QU
Company No.	10495235 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	85510 Sports and recreation education 93120 Activities of sport clubs
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Davis, Paul Status: Active Notified: 24/11/2016 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Davis, Rebecca Status: Active Notified: 24/11/2016 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Faustino, Maria Jose Status: Active Notified: 01/04/2020 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davis, Diana Hilary Welwyn, England Status: Active Notified: 20/01/2017 Role: Secretary

Davis, Paul James Wheathampstead, St. Albans, England Status: Active Notified: 24/11/2016 Date of Birth: 08/1988 Occupation: Fencing Instructor Role: Director Country of Residence: England Nationality: British

Davis, Rebecca Wheathampstead, St. Albans, England Status: Active Notified: 24/11/2016 Date of Birth: 03/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Docherty, Andrew Hemel Hempstead, England Status: Active Notified: 09/06/2020 Date of Birth: 03/1966 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Faustino, Maria Jose Harpenden, England Status: Active Notified: 18/04/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

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Fencing Hertfordshire CIC

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)